Other Statutory Actions Cases filed in the Sixth Circuit Courts
Dingess v. Select Portfolio Servicing, Inc. et al
as 2:2019cv03372
Defendant: Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc., Trust 2004-NC7, Mortgage Pass Through Certificates, Series 2004-NC7 and Select Portfolio Servicing, Inc.
Plaintiff: Sheila M. Dingess
Dingess v. Select Portfolio Servicing, Inc. et al
as 2:2019cv03373
Defendant: Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc., Trust 2004-NC7, Mortgage Pass Through Certificates, Series 2004-NC7 and Select Portfolio Servicing, Inc.
Plaintiff: Sheila M. Dingess
Morgan Stanley Smith Barney, LLC et al v. Verble (TV3) We have downloadable decisions or orders for this case
as 3:2017cv00175
Plaintiff: Morgan Stanley Smith Barney, LLC and Morgan Stanley & Co. LLC
Defendant: John S. Verble
Cause Of Action: 28 U.S.C. § 2201
John Verble v. Morgan Stanley Smith Barney, et al We have downloadable decisions or orders for this case
as 15-6397
Plaintiff - Appellant: JOHN S. VERBLE
Defendant - Appellee: MORGAN STANLEY SMITH BARNEY LLC and MORGAN STANLEY & COMPANY, INC.
Newland et al v. Morgan Stanley Private Bank, N.A. et al (PLR2) We have downloadable decisions or orders for this case
as 3:2015cv00309
Plaintiff: Steve Newland and Cathy Newland
Defendant: Morgan Stanley Private Bank, N.A. , Wells Fargo Bank, N.A. , PHH Mortgage Corp. and others
Cause Of Action: 15 U.S.C. § 1692
Verble v. Morgan Stanley Smith Barney, LLC et al (TV3) We have downloadable decisions or orders for this case
as 3:2015cv00074
Plaintiff: John S. Verble
Defendant: Morgan Stanley Smith Barney, LLC and Morgan Stanley & Co., Inc.
Cause Of Action: 31 U.S.C. § 3729
Johnson v. Wilshire Credit Corporation et al We have downloadable decisions or orders for this case
as 2:2008cv00050
Plaintiff: Berneta A Johnson
Defendant: Wilshire Credit Corporation, Deutsche Bank National Trust Company, Morgan Stanley ABS Capital I Inc. Trust 2004-SD3 and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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